SFG
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RON41.05
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19 May 2025 17:38
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Sphera Franchise Group
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Investor Relations

Current Reports

Current Reports

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2025-05-19
Q1 2025 Results conference call recording
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2025-05-19
Manager’s transactions – art.19 MAR
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2025-05-15
Q1 2025 Report
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2025-05-15
Information document – free assignment of shares to managers
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08-05-2025
Dividend payment for 2023-2024 period
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06-05-2025
Availability of Q1 2025 financial results and conference call details
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2025-05-05
Notification of major holdings >5%
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2025-04-30
2024 Annual Report
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2025-04-30
OGSM & EGSM resolutions 29.04.2025
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2025-04-23
Availability online voting in the OGMS&EGMS dated 29.04.2025
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2025-04-23
Voluntary Related-Party Transactions Report for 2024
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2025-04-17
Opening of a new restaurant
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2025-04-15
Closed trading period 15.04.2025 – 14.05.2025
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2025-04-15
Updated of NACE codes
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2025-04-07
Transactions according to Art. 19 MAR
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2025-04-03
Notification of major holdings >10%
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2025-03-28
2025 Revenue and Expense budget estimates
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2025-03-27
Opening of a new restaurant
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2025-03-26
Notice of OGMS&EGMS dated 29/30.04.2025
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2025-03-26
Information document – free assignment of shares to managers
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2025-03-03
2024 preliminary results call recording availability
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2025-02-28
2024 Preliminary financial results
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2025-02-17
Availability of 2024 Preliminary financial results and conference call details
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2025-01-30
Auditor report – art. 108 Law 24/2017(R) – H2 2024
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2025-01-29
OGSM resolutions 28.01.2025
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2025-01-29
Closed trading period 29.01.2025 – 27.02.2025
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27-01-2025
2025 Financial calendar
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2025-01-21
Completion of the share buyback program
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20-01-2025
Erratum notification – buyback 13-17.01.2025
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20-01-2025
Notification – buyback 13-17.01.2025
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20-01-2025
Availability online voting in the OGMS dated 28.01.2025
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2025-01-13
Notification – buyback 08-10.01.2025
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2025-01-08
Notification – buyback 30.12.2024 – 03.01.2025
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2024-12-30
Notification – buyback 23-27.12.2024
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2024-12-23
Notification – buyback 16-20.12.2024
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2024-12-20
Notice of OGMS dated 28/29.01.2025
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2024-12-16
Notification – buyback 09-13.12.2024
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13-12-2024
Manager’s transactions – art.19 MAR
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2024-12-13
Notifications of major holdings <5% and >25%
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13-12-2024
Notification – buyback 09-13.12.2024
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2024-12-09
Notification – buyback 02-06.12.2024
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2024-12-03
Notification – buyback 25-29.11.2024
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2024-11-27
Voluntary Related-Party Transactions Report for Q3 2024
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2024-11-25
Notification – buyback 18-22.11.2024
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2024-11-21
Initiation of the first stage of the share buyback program
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2024-11-18
Q3 2024 Results conference call recording
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2024-11-15
Financial Report Q3 2024
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2024-10-28
Availability of Q3 2024 financial results and conference call details
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2024-10-25
Extending the mandate of the CFO and Marketing Director
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11-10-2024
Obtaining Cioccolatitaliani franchising rights for Italy and Romania
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27-09-2024
Availability online voting in the OGMS dated 07.10.2024
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26-09-2024
Opening of a new restaurant
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2024-09-05
Voluntary Related-Party Transactions Report for H1 2024
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2024-09-02
H1 2024 Results conference calls recording
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30-08-2024
Financial Report H1 2024
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29-08-2024
Notice of OGMS dated 07/08.10.2024
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2024-08-19
Current report: Availability of H1 2024 financial results and conference call details
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30-07-2024
Auditor Report H1 2024 – art. 108 Law 24/2017 (R)
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30-07-2024
Closed trading period 31.07.2024 – 29.08.2024
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12-07-2024
Manager’s transactions – art.19 MAR
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05-07-2024
Opening of a new restaurant
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01-07-2024
Publication of the Sustainability Report for the Year 2023 (Romanian language)
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21-06-2024
Manager’s transactions – art.19 MAR
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20-06-2024
Notification – buyback 17-19.06.2024
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20-06-2024
Completion of the share buyback program
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17-06-2024
Notification – buyback 12-14.06.2024 
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17-06-2024
Manager’s transactions – art.19 MAR
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04-06-2024
Signing of a Market Maker agreement
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2024-06-03
Current report: Opening of a new restaurant
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27-05-2024
Manager’s transactions – art.19 MAR 
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2024-05-23
Current report: Manager’s transactions – art.19 MAR
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2024-05-23
Current report: Voluntary Related-Party Transactions Report for Q1 2024
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17-05-2024
Q1 2024 Results conference calls recording
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15-05-2024
Financial Report Q1 2024
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07-05-2024
Dividend payment for 2022-2023 period
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30-04-2024
Availability of Q1 2024 financial results and conference call details
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26-04-2024
2023 Annual report
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26-04-2024
Resolutions of the OGMS & EGMS dated 26.04.2024
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25-04-2024
Opening of a new restaurant
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18-04-2024
Intention for distribution of supplementary dividend in 2024
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12-04-2024
Closed trading period 15.04.2024 – 14.05.2024
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12-04-2024
Transactions according to Art. 19 MAR
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08-04-2024
Information document – free assignment of shares to managers
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25-03-2024
2024 Revenue and Expense budget estimates
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25-03-2024
Notice of OGSM & EGSM 26.04.2024
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2024-03-04
2023 Preliminary results conference calls recording 
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29-02-2024
2023 Preliminary financial results
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23-02-2024
Opening of a new restaurant
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15-02-2024
Availability of 2023 Preliminary financial results and conference call details
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29-01-2024
Closed trading period 30.01.2024-28.02.2024
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29-01-2024
Auditor Report H2 2023 – art. 108 Law 24/2017 (R) II
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29-01-2024
Auditor Report H2 2023 – art. 108 Law 24/2017 (R) I
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23-01-2024
Manager’s transactions – art.19 MAR
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22-01-2024
2024 Financial Calendar
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18-01-2024
Information document – free assignment of shares to managers
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04-12-2023
Manager’s transactions – art. 19 MAR
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22-12-2023
Opening of a new restaurant
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21-12-2023
Manager’s transactions – art. 19 MAR
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21-11-2023
Voluntary Related-Party Transactions Report for Q3 2023
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16-11-2023
Manager’s transactions – art.19 MAR
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16-11-2023
Q3 2023 Results conference calls recording
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15-11-2023
Current Report: Q3 2023 Report
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01-11-2023
Availability of Q3 2023 financial results and conference call details
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13-10-2023
Closed trading period 16.10.2023 – 14.11.2023
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12-10-2023
Opening of a new restaurant
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2023-10-09
Current Report: Opening of a new restaurant
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26-09-2023
Current Report: Update regarding American Restaurant System S.A.
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06-09-2023
Curent Report: Dividend payment for 2020-2022 period
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05-09-2023
Current Report: Completion of the share buyback program
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05-09-2023
Current Report: Notification – buyback 04-08.09.2023
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04-09-2023
Current Report: OGMS resolution dated 04.09.2023 
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04-09-2023
Current Report: Notification – buyback 28.08-01.09.2023
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04-09-2023
Current Report: Voluntary Related-Party Transactions Report for H1 2023
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2023-08-31
Current Report: Availability online voting in the OGMS dated 04.09.2023
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31-08-2023
Current Report: H1 2023 Results conference calls recording
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31-08-2023
Current Report: Opening of a new restaurant
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31-08-2023
Current Report: Decisions of the Board of Directors regarding the executive management 
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30-08-2023
Current Report: H1 2023 Report
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28-08-2023
Current Report: Notification – buyback 21-25.08.2023
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22-08-2023
Current Report: Notification – buyback 14-18.08.2023
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16-08-2023
Current Report: Notification – buyback 07-11.08.2023
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16-08-2023
Current Report: Availability of H1 2023 financial results and conference call details
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16-08-2023
Current Report: Inclusion in the MSCI Frontier Markets Small Cap indexes
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28-07-2023
Current Report: Auditor Report H1 2023 – art. 108 Law 24/2017 (R)Current Report:
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28-07-2023
Current Report: Closed trading period 31.07.2023 – 29.08.2023
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25-07-2023
Current Report: Notification – buyback 17-21.07.2023
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19-07-2023
Current Report: Notification – buyback 10-14.07.2023
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19-07-2023
Current Report: Notification – buyback 03-07.07.2023
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30-06-2023
Current Report: Initiation of the share buyback program
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17-05-2023
Current Report: Manager’s transactions – art.19 MAR
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17-05-2023
Current Report: Manager’s transactions – art.19 MAR
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16-05-2023
Current Report: Q1 2023 Results conference call recording
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15-05-2023
Current Report: Q1 2023 Report
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12-05-2023
Current Report – Appointment of BoD Chairman, BoD Vice-chairman and members of committees
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10-05-2023
Current Report – Extension of CFO mandate
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05-05-2023
Current Report – Availability of Q1 2023 financial results and conference call details
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28-04-2023
Current Report – 2022 Annual report
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28-04-2023
Current Report – Extension of CEO mandate
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28-04-2023
Current Report – Resolutions of the OGMS & EGMS dated 27.04.2023
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20-04-2023
Availability online voting in the OGMS&EGMS dated 27.04.2023
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13-04-2023
Current Report – Closed trading period 15.04.2023 – 14.05.2023
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04-04-2023
Current Report – Opening of a new restaurant
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04-04-2023
Raport Curent – Tranzactii management – art. 19 Reg. (UE) 596/2014
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31-03-2023
Voluntary Related-Party Transactions Report for 2022
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30-03-2023
Current Report – Opening of a new restaurant
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2023-03-27
Current Report: 2023 Revenue and Expense budget estimates
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24-03-2023
Current Report – Notice of OGMS&EGMS dated 27/28.04.2023
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09-03-2023
Current Report – Opening of new restaurants
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27-02-2023
Current Report – Availability of 2022 Preliminary financial results and conference call details
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2023-02-27
Current Report – 2022 Preliminary financial results
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09-02-2023
Current report – Report on the risks and opportunities associated with climate change
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01-02-2023
Current report – Auditor Report H2 2022- art. 108 Law 24/2017 (R)
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01-02-2023
Current report – regarding publication on the auditor report for H2
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2023-01-30
Current report – Closed trading period 28.01.2023-26.02.2023
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27-01-2023
Current Report – Conclusion of legal acts with affiliated parties
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04-01-2023
2023 Financial calendar
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14-12-2022
Current Report – Availability online voting in the OGMS dated 20.12.2022
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21-11-2022
Current Report – Notice of OGMS 20/21.12.2022
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17-11-2022
Current report – Voluntary Related-Party Transactions Report for 9M 2022  
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15-11-2022
Current Report – Recording of the Conference Call Q3 2022 
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14-11-2022
Current Report  – Availability of Q3 2022 Results
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08-11-2022
Current Report  – Availability of Q3 2022 results and conference call details
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27-10-2022
Current Report – Opening of a new restaurant
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2022-09-01 00:00:00
Current Report – H1 2022 Investor Call Recording
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01-09-2022
Current Report – Voluntary Related-Party Transactions Report for H1 2022
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2022-08-30 00:00:00
Current report – H1 2022 Report
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2022-08-30 00:00:00
Current Report – 2022 consolidated results guidance
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2022-08-23 00:00:00
Current Report – Availability of H1 2022 results and conference calls details
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12-08-2022
Current Report – Resolutions of the OGMS & EGMS dated 11.08.2022
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2022-08-04 00:00:00
Current Report – Availability online voting in the OGMS and EGMS dated 11.08.2022
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2022-08-01 00:00:00
Current Report – Auditor Report H1 2022 – art. 108 Law 24/2017 (R)
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2022-07-12 00:00:00
Current Report – Development plan for the Taco Bell Romania restaurant network
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2022-07-06 00:00:00
Current Report – Notice of OGMS&EGMS 11/12.08.2022
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2022-07-01 00:00:00
Current Report – Publication of the Sustainability Report for the years 2020-2021 (in Romanian)
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2022-06-16 00:00:00
Current Report – Opening of a new Pizza Hut Express restaurant
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2022-06-03 00:00:00
Current Report – Receiving food safety certification ISO 22000:2018
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16-05-2022
Current Report – Errata in respect to OGMS decision dated 28.04.2022
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16-05-2022
Current Report – Litigations in which the Group is involved
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16-05-2022
Current Report – Q1 2022 Investor Call Recording
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13-05-2022
Current Report – Q1 2022 Report Availability
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13-05-2022
Current Report – Voluntary Related-Party Transactions Report for Q1 2022
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09-05-2022
Current Report – Availability of Q1 2022 results and conference call details
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03-05-2022
Current Report – Voluntary Related-Party Transactions Report for 2021
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29-04-2022
Current Report – Availability of 2021 Annual Report
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28-04-2022
Current report – Resolutions of the OGMS & EGMS dated 28.04.2022
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21-04-2022
Current Report – Availability online voting in the Annual GSM from 28.04.2022
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11-04-2022
Current Report – Voluntary notification – holdings over 5% – NN Group N.V.
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11-04-2022
Current Report – Conclusion of legal acts with affiliated parties
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24-03-2022
Current Report – Opening of a new KFC restaurant
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24-03-2022
Current Report – 2022 Revenue and Expense budget estimate
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24-03-2022
Current Report – Notice of OGSM & EGSM 28/29.04.2022
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21-03-2022
Current Report – Joining UN Global Compact
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18-03-2022
Current Report – Opening of a new Taco Bell restaurant
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09-03-2022
Current Report – 2020 Dividend payment
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25-02-2022
Current Report – Availability of 2021 preliminary results conference call recording
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24-02-2022
Current Report – Appointment of BoD Chairman, BoD Vice-chairman and members of consultancy committees
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24-02-2022
Current Report – 2021 Preliminary financial results
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22-02-2022
Inclusion in the FTSE Global Micro Cap index
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21-02-2022
Availability of 2021 preliminary financial results and conference call details
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04-02-2022
Resolution of the OGMS dated 04.02.2022
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31-01-2022
Auditor Report H2 2021 – art. 108 Law 24/2017 (R)
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25-01-2022
2022 Financial calendar
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25-01-2022
Conclusion of legal acts with affiliated parties
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19-01-2022
Opening of two new restaurants
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29-12-2021
Notice of OGSM 04.02.2022
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29-12-2021
Fulfillment of the 2021 Restaurant Development Plan
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28-12-2021
Receiving first tranche of the state aid payment
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10-12-2021
Request for convening OGMS
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06-12-2021
Manager’s transactions – art.19 MAR
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22-11-2021
Voluntary Related-Party Transactions Report for 9M 2021
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18-11-2021
Manager’s transactions – art.19 MAR
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16-11-2021
Q3 2021 Investor Call Recording
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15-11-2021
Current Report: Q3 2021 Financial Report
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12-11-2021
2021 consolidated results guidance
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08-11-2021
Availability of Q3 2021 results and conference call details
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05-11-2021
Conclusion of legal acts with affiliated parties
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23-09-2021
Conclusion of legal acts with affiliated parties
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08-09-2021
Voluntary Related-Party Transactions Report for H1 2021
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08-09-2021
2020 Dividend payment
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06-09-2021
Current Report: Notification holdings < 5%
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01-09-2021
Current Report: H1 2021 Investor and Analyst Call Recording Availability
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31-08-2021
Current Report: H1 2021 Financial Report
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31-08-2021
Current Report: Availability of the financial results as of June 30th, 2021
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23-08-2021
Current Report: Signing of a Market Maker agreement
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19-08-2021
Current Report: Resolutions OGSM & EGSM 19.08.2021
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19-08-2021
Raport curent: Hotarari AGOA & AGEA 19.08.2021
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13-08-2021
Current Report: Restaurant Development Plan for Pizza Hut Romania
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26-07-2021
Current Report: Auditor Report – art. 92 ind. 3 Law 24/2017
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13-07-2021
Current Report: Notice of OGSM & EGSM 19.08.2021
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05-07-2021
Current Report: Transactions according to Art. 19 MAR
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02-06-2021
Current Report: Transactions according to Art. 19 MAR
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31-05-2021
Current Report – Conclusion of legal acts with affiliated parties
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31-05-2021
Current Report – Voluntary Related-Party Transactions Report for Q1 2021
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19-05-2021
Current Report: Q1 2021 Investor Call Recording
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18-05-2021
Current Report: Transactions according to Art. 19 MAR
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17-05-2021
Current Report: Q1 2021 Financial Report
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14-05-2021
Q1 2021 Report Availability & Conference Call Details
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29-04-2021
Availability of the 2020 Annual Report
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28-04-2021
Current Report: Resolution OGSM 28.04.2021
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12-04-2021
Current Report: Voluntary Related-Party Transactions Report for 2020
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02-04-2021
Current Report: Transactions according to Art. 19 MAR
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29-03-2021
Current Report: Transactions according to Art. 19 MAR
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28-04-2021
Current Report: Convening Notice OGSM 28.04.2021
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23-03-2021
Current Report: Transactions according to Art. 19 MAR
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2021-03-16
Current Report: Transactions according to Art. 19 MAR
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03-03-2021
Current Report: Availability of the recording of Preliminary 2020 Results Investor Call
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26-02-2021
Current Report: 2020 Preliminary financial results
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26-02-2021
Current Report: FY2020 Preliminary results availability & conference call details
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24-02-2021
Current Report: Threshold notification <10%
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29-01-2021
Current Report: February 2021
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01-01-2021
Current report: Financiar calendar 2021
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28-12-2020
Current Report: Facilities related to restaurant development for Taco Bell Romania
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22-12-2020
Update to the Restaurant Development Plan – KFC Romania
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18-12-2020
Current Report: Conclusion of legal acts with affiliated parties
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15-12-2020
Current Report: Condensed separate financial statements as of June 30, 2020
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25-11-2020
Current Report: 25.11.2020 OGSM & EGSM resolutions
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24-11-2020
Current Report: Transactions according to Art. 19 MAR
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2020-11-24
Current Report: Voluntary Related Parties Transactions Report as of 30.09.2020
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23-11-2020
Transactions according to Art. 19 MAR
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13-11-2020
Current Report – Q3 2020 Investor Call Recording
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13-11-2020
Q3 2020 Analyst Conference Call Recording
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12-11-2020
Current Report Q3 2020 Financial Report
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11-11-2020
Current Report – Availability of the financial results as of September 30th, 2020 & Conference Call Details
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22-10-2020
Current Report Prognoze realizare BVC
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22-10-2020
Current Report – Notice of O&EGSM 25 26.11.2020
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20-10-2020
Current Report – Conclusion of legal acts with affiliated parties
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15-10-2020
Current Report – Changes in management structure
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09-10-2020
Current Report – Changes in management structure
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04-09-2020
Current Report – Reopening of the indoor restaurants in Romania
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01-09-2020
Current Report – SFG – Voluntary Related Parties Transactions Report
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26-08-2020
Current Report – H1 report availability
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19-08-2020
Current Report – Report according art. 82 Law 24 2017
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30-07-2020
Current Report – Auditor Report for Q1 2020 availability
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24-04-2020
Current Report – Appointment of Acting CEO
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23-04-2020
Current Report – Management change – termination of mandate contract
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01-04-2020
Current Report – Audited financial statements IFRS 2019
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24-03-2020
Current Report – Management decisions following impact of coronavirus – 24.03.2020
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19-03-2020
Current Report – Sphera announces the limitation of restaurant operations in Romania following the coronavirus epidemic
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22-01-2020
Current Report – Dividend proposal from undistributed profit – OGSM 02.03.2020
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01-10-2019
Current Report – Dividend payment 2018
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25-04-2019
Current Report – Resolution GSM 25.04.2019
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12-04-2019
Current Report – Changes in management structure
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05-10-2018
Current Report – Management decisions following impact of coronavirus – 24.03.2020
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